Green Grp Logistics Limited
Other service activities incidental to land transportation, n.e.c. · Rotherham
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGreen Group International LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-07-21 · No cessation recorded
Source record 171294303Show 2 ceased records
Lawson Carswell Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-06-09 · Ceased 2023-07-21
Source record 170287857Green Group International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-07 · Ceased 2020-06-09
Source record 167400550People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
DM
David MccuneResigned director
Resigned 2016-05-26 · Operations Director
RW
Rebecca WharmsbyResigned director
Resigned 2015-10-26 · Company Director
JC
James CriddleResigned director
Resigned 2012-10-26 · 1 yr · Managing Director
PO
Peter OsborneResigned director
Resigned 2011-02-24 · Director
SB
Sam BoudjadaResigned director
Resigned 2010-11-17 · 1 yr · Director
SB
Samir BoudjadaResigned secretary
Resigned 2010-05-27 · 2 yrs
GH
Gary HerdmanResigned director
Resigned 2009-03-16 · 4 yrs · Operations Director
CorpQa Registrars LimitedResigned secretary
Resigned 2008-10-07
GC
Graham CowanResigned director
Resigned 2008-10-07 · Director
MS
Maciej SlusarczykResigned director
Resigned 2008-10-07 · 1 yr · Medical Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active